K24, SIA
Limited Liability Company, Micro company
Place in branch
605 by turnover
750 by profit
303 by paid taxes
274 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "K24" |
| Registration number, date | 40203348682, 27.09.2021 |
| VAT number | LV40203348682 from 15.12.2021 Europe VAT register |
| Register, date | Commercial Register, 27.09.2021 |
| Legal address | Kleistu iela 24, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 372 800 EUR, registered payment 14.12.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 156.07 | 132.54 | 0 |
| Personal income tax (thousands, €) | 26.96 | 25.12 | 0 |
| Statutory social insurance contributions (thousands, €) | 44.32 | 40.98 | 0 |
| Average employees count | 7 | 6 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.11.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.09.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "Gauja trade"Reg. no. 50103627161
|
99.88 % | 2 370 000 | € 1 | € 2 370 000 | Latvia | 08.12.2021 | 14.12.2021 |
Natural person |
0.12 % | 2 800 | € 1 | € 2 800 | Latvia | 08.12.2021 | 14.12.2021 |
Historical company names
| SIA "M322 Real Estate" | Until 21.01.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Duntes iela 28 - 208 | Until 21.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.17 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZINAS PAR UZNEMUMU 2022 | |||||
2021 |
Annual report | 27.09.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu K24 2021 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
92.34 KB | 21.01.2022 | 21.12.2021 | 1 | |
Articles of Association |
92.34 KB | 21.01.2022 | 21.12.2021 | 1 | |
Shareholders’ register |
117.07 KB | 14.12.2021 | 08.12.2021 | 1 | |
Shareholders’ register |
117.07 KB | 14.12.2021 | 08.12.2021 | 1 | |
Amendments to the Articles of Association |
110.96 KB | 29.11.2021 | 25.11.2021 | 1 | |
Articles of Association |
108.55 KB | 29.11.2021 | 25.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
114.7 KB | 29.11.2021 | 25.11.2021 | 1 | |
Shareholders’ register |
117.64 KB | 29.11.2021 | 25.11.2021 | 1 | |
Articles of Association |
86.76 KB | 27.09.2021 | 21.09.2021 | 1 | |
Articles of Association |
86.76 KB | 27.09.2021 | 21.09.2021 | 1 | |
Memorandum of Association |
93.32 KB | 27.09.2021 | 21.09.2021 | 1 | |
Memorandum of Association |
93.32 KB | 27.09.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
92.52 KB | 27.09.2021 | 21.09.2021 | 1 | |
Shareholders’ register |
92.52 KB | 27.09.2021 | 21.09.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.09 KB | 21.01.2022 | 21.01.2022 | 1 |
Articles of Association |
EDOC | 109.74 KB | 21.01.2022 | 21.12.2021 | 1 |
Protocols/decisions of a company/organisation |
105.23 KB | 21.01.2022 | 21.12.2021 | 1 | |
Protocols/decisions of a company/organisation |
105.23 KB | 21.01.2022 | 21.12.2021 | 1 | |
Application |
261.52 KB | 18.01.2022 | 21.12.2021 | 3 | |
Application |
261.52 KB | 18.01.2022 | 21.12.2021 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 14.12.2021 | 14.12.2021 | 2 |
Application |
237.71 KB | 14.12.2021 | 09.12.2021 | 1 | |
Application |
237.71 KB | 14.12.2021 | 09.12.2021 | 1 | |
Shareholders’ register |
EDOC | 120.69 KB | 14.12.2021 | 08.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 29.11.2021 | 29.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 116.16 KB | 29.11.2021 | 25.11.2021 | 1 |
Articles of Association |
EDOC | 113.74 KB | 29.11.2021 | 25.11.2021 | 1 |
Application |
287.75 KB | 29.11.2021 | 25.11.2021 | 7 | |
Application |
287.75 KB | 29.11.2021 | 25.11.2021 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
54.47 KB | 29.11.2021 | 25.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
56.32 KB | 29.11.2021 | 25.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
56.32 KB | 29.11.2021 | 25.11.2021 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
54.47 KB | 29.11.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
166.71 KB | 29.11.2021 | 25.11.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
166.71 KB | 29.11.2021 | 25.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.03 KB | 29.11.2021 | 25.11.2021 | 1 | |
Protocols/decisions of a company/organisation |
118.03 KB | 29.11.2021 | 25.11.2021 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 118.84 KB | 29.11.2021 | 25.11.2021 | 1 |
Shareholders’ register |
EDOC | 132.99 KB | 29.11.2021 | 25.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.19 KB | 27.09.2021 | 27.09.2021 | 2 |
Application |
DOCX | 38.29 KB | 27.09.2021 | 24.09.2021 | 1 |
Application |
DOCX | 38.29 KB | 27.09.2021 | 24.09.2021 | 1 |
Articles of Association |
EDOC | 92.58 KB | 27.09.2021 | 21.09.2021 | 1 |
Memorandum of Association |
EDOC | 99.1 KB | 27.09.2021 | 21.09.2021 | 1 |
Shareholders’ register |
EDOC | 97.42 KB | 27.09.2021 | 21.09.2021 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register